DOSSIERS / MONDANOIL SRL
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Company dossier

MONDANOIL SRL

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J29_648_1992 · J29/648/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONDANOIL SRL
ro_onrc
J29/648/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
P-ta VICTORIEI 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRO SYSTEMS SRLdissolvedARGHIROPOL PRODSERVCOM SRLdissolvedARHIGRAF SRLdissolvedAUDIT CONSULTING SRLdissolvedELECTRIC D & D SRLdissolvedIDENTIC SRLactiveIREAL RADAICOVICI SNCdissolvedIROM SRLdissolvedMIGA SRLdissolvedMOISE C. ADINA ELENA PFdissolvedPANOROM SRLdissolvedPRECIZIA SERV SRLdissolvedROŞU GH. VESPASIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedROTEX COMPANY SRLdissolvedSERSEA ION PFdissolvedUSEROM CONECT SRLdissolvedZURIZ BELLE SOLARIUM SRLdissolved

People with significant control

1 people
NameRoleFromSource
COJOCARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100